Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
BSG Financial Solutions Limited
- Incorporated
- 19 October 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stefan Mark Lubek
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1993 (33)
Lubek, Stefan Mark
Director · Appointed 1 July 2020
British
Born January 1992 (34)
British
Born September 1978 (48)
Officer history (8 former)
10 February 2022
2 March 2021
1 July 2020
Appointed Lubek, Stefan Mark as Director
29 June 2019
15 July 2018
31 January 2017
30 November 2016
30 November 2016
2 June 2011
28 April 2011
10 December 2008
10 December 2008
19 October 2004
19 October 2004
19 October 2004
19 October 2004
19 October 2004
19 October 2004
19 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13200197
Former controllers (1)
20 December 2021
Ceased BSG Group Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,500,792
- Cash
- £706,526
- Debt Ratio
- 7%
- Current Ratio
- 14.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,267 | £22,230 | £22,362 | £49,067 | £65,081 | £87,252 |
| Current Assets | £2,660,140 | £2,323,616 | £2,056,548 | £1,863,589 | £1,588,903 | £748,328 |
| Debtors | £1,789,518 | £1,651,018 | £1,207,922 | £1,153,021 | £1,500,928 | £484,328 |
| Cash | £706,526 | £536,208 | £848,626 | £710,568 | £87,975 | £264,000 |
| Creditors (< 1 year) | £182,354 | £301,460 | £447,376 | £652,152 | £955,425 | £132,845 |
| Creditors (> 1 year) | £0 | £39,352 | £955,425 | £132,845 | ||
| Net Current Assets | £2,477,786 | £2,022,156 | £1,609,172 | £1,211,437 | £633,478 | £615,483 |
| Net Assets | £2,500,792 | £2,053,099 | £1,655,361 | £1,221,152 | £648,559 | £702,735 |
| Shareholder Funds | £2,500,792 | £2,053,099 | £1,655,361 | £1,221,152 | £648,559 | £702,735 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 22 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 2 October 2025 | Director's details changed | |||
| 2 October 2025 | Director's details changed |
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